United States of America v. Broderick J. Carson |
Mobile, Alabama criminal law lawyer represented Defendant charged with conspiracy to possess with intent to distribute meth. |
United States of America v. Luis Eduardo Gonzalez Garcia |
Chicago, Illinois criminal law lawyer represented Defendant charged with drug trafficking. |
United States of America v. Lane Ryan Bronson |
Tulsa, Oklahoma criminal law lawyer represented Defendant charged with kidnapping resulting in death, conspiracy to tamper with a witness. |
United States of America v. K. Kevin James |
Kansas City, Kansas criminal law lawyer represented Defendant charged with wire fraud.In January 2022, K. Kevin James, 65, of, Lenexa pleaded guilty to one count of wire fraud. James was a co-owner of KC United LLC, a holding company for multiple construction companies in Kansas City, Kansas, including Miller Paving LLC. According to court documents, James admitted that from 2008 to 2010, he coor $0 (11-15-2022 - KS) |
United States of America v. Hubert Nathans |
Atlanta, Georgia criminal law lawyer represented Defendant charged with selling fake drugs resulting in death. |
United States of America v. Matthew Bridges, Quannesha Gatling and Terrance Battle |
Albany, Georgia criminal law lawyer represented Defendant charged with drug trafficking. |
United States of America v. Kerby Brown, Jr., aka "Slime" |
Fort Lauderdale, Florida criminal law lawyer represented Defendant charged with conspiring to traffic minor girls for commercial sex. |
CL III Funding Holding Company, LLC v. Steelhead Midstream Partners, LLC; Strategic Energy Income Fund III, LP; Eagleridge Energy II, LLC; and Eagleridge Midstream, LLC |
Fort Worth, Texas – Real Estate lawyer represented Appellant with a fractured and contentious” relationship between two pipeline co-owners.This case centers on the “[h]ighly fractured and contentious” relationship between two pipeline co-owners—Appellant CL III Funding Holding Company, LLC and Appel More... $0 (11-26-2022 - TX)
|
United States of America v. Faamanu Vaifanua, aka “Junior”and Macauther Christmas Vaifanua, aka “Mac” |
Anchorage, Alaska criminal law lawyers represented Defendants charged with kidnapping and drug trafficking. |
United States of America v. Richard "Alex" Murdaugh and Russell Lucius Laffitte |
Charleston, South Carolina criminal law lawyer represented Defendant charged with bank fraud, wire fraud, conspiracy to commit fraud, and three counts of misapplication of bank funds. |
United States of America v. tetson Shane Barnes and Donald Alfred Busch |
Roswell, New Mexico criminal law lawyer represented Defendant charged with carjacking resulting in death. |
United States of America v. Merrill Darrell Fackrell |
Salt Lake City, Utah criminal law lawyer represented Defendant charged with carrying and using a straight edge razor blade during a flight. |
In re Joyce Reece and Zachary Petitt |
Houston, Texas – Civil Litigation lawyer represented Relators with filing a petition for a writ of mandamus.In his first amended petition, Roy, acting as next friend for Clarice A. Thomas, brought claims against relators for fraud, false imprisonment, conversion, theft, unjust enrichment, and civil conspir More... $0 (11-24-2022 - TX)
|
The State of Texas v. Marco Antonio Moreno |
Houston, Texas – Criminal Defense lawyer represented defendant with a aggravated assault with a deadly weapon charge.On April 18, 2012, a grand jury indicted Moreno for aggravated assault with a deadly weapon (the “assault charge”). The same day, the grand jury also indicted Moreno on an unrelated charge More... $0 (11-24-2022 - TX)
|
United States of America v. Oleksandr Morgunov |
Key West, Florida criminal law lawyer represented Defendant charged with immigration conspiracy related to the operation of several Key West labor staffing companies. |
United States of America v. Larry Dayton |
Cleveland, Ohio criminal law lawyer represented Defendant charged with conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in the Canton, Ohio area. |
United States of America v. Brian Kelsey |
Nashville, Tennessee criminal law lawyer represented Defendant charged with violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress. |
United States of America v. Michael Andrew Wood |
Seattle, Washington criminal law lawyer represented Defendant charged with conspiracy to distribute controlled substances. |
United States of America v. Eva Dolores Romero |
Fresno, California criminal law lawyer represented Defendant charged with conspiring to possess with intent to distribute and to distribute heroin and methamphetamine. |
United States of America v. Elizabeth Holmes |
San Jose, California criminal law lawyer represented Defendant charged with wire fraud and conspiracy to commit wire fraud in violation of 18 U.S.C. 1349. |
United States of America v. Anajah Gifford and Tracy Glinton |
San Diego, California criminal law lawyer represented Defendant charged with participating in a large-scale “grandparent scam” racketeering conspiracy. |
United States of America v. Patrick Kasong Muyej and Chisanga Mable Scot |
Dallas, Texas criminal law lawyers represented Defendants charged with conspiracy to commit wire fraud. |
RAHUL K. NATH, M.D. AND USHA NATH V. BAYLOR COLLEGE OF MEDICINE AND TEXAS CHILDREN’S HOSPITAL |
Houston, Texas – Civil Litigation lawyer represented Plaintiff who sued Defendant claiming interfered with their sale of real property.To understand the claims, it is necessary to briefly recount the parties’ past litigation. The sanctions order that led to Nath I and Nath II In 2006, Rah More... $0 (11-22-2022 - TX)
|
United States of America v. Todd and Julie Crhisley |
Atlanta, Georgia criminal law lawyers represented Defendants charged with bank and tax fraud. |
United States of America v. Michael Feinberg and Betsy Feinberg |
Tucson, Arizona criminal law lawyer represented Defendant charged with securities and wire fraud. |
Next Page |